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MAGNUM EQUITY BROKING LTD.

D-30,Empire Mahal, 806,Dr.B.A.Road, Khodadad Circle,Dadar T.T., Mumbai - 400 014(INDIA)

+ 91 - 22 6667 6869

+ 91 - 22 6667 6113

info@magnum.co.in

Details of	Contact Person	Address	Contact No.	Email Id	Working Hours
Client Servicing	Mr. Shashikant B. Patil	D-30, Empire Mahal, 806, Khodadad Circle, Dr. B. A. Road,Dadar T.T., Mumbai – 400014.	022 66676142	shashikant@magnum.co.in	Monday to Saturday 09:00 AM to 12:30 PM and 02:00 PM to 06:00 PM
Head of Client Servicing	Mr. Kirti V. Rambhia	D-30, Empire Mahal, 806, Khodadad Circle, Dr. B. A. Road,Dadar T.T., Mumbai – 400014.	022 66676151	kirti@magnum.co.in	Monday to Saturday 09:00 AM to 12:30 PM and 02:00 PM to 06:00 PM
Compliance Officer	Mr. Sanjay B. Vora	D-30, Empire Mahal, 806, Khodadad Circle, Dr. B. A. Road,Dadar T.T., Mumbai – 400014.	022 66676869	sanjayvora@magnum.co.in	Monday to Saturday 09:00 AM to 12:30 PM and 02:00 PM to 06:00 PM
CEO	Mr. Jiten J. Chheda	D-30, Empire Mahal, 806, Khodadad Circle, Dr. B. A. Road,Dadar T.T., Mumbai – 400014.	022 66676869	jjchheda@magnum.co.in	Monday to Saturday 09:00 AM to 12:30 PM and 02:00 PM to 06:00 PM

DIRECTORS DETAILS
Dhiraj Lakhamshi Shah	Whole Time Director	022-66676869	dls@magnum.co.in
Ramesh Dungershi Dedhia	Director	022-66676869	rddedhia@magnum.co.in
Jiten Jadavji Chheda	Managing Director	022-66676869	jjchheda@magnum.co.in
Girish Shamji Gala	Whole Time Director	022-66676869	gsgala@magnum.co.in
Sanjay Bhavanji Vora	Whole Time Director	022-66676869	sanjayvora@magnum.co.in
Vijay Bhavanji Shah	Whole Time Director	022-66676869	vbshah@magnum.co.in

COMPLIANCE OFFICER DETAILS
Sanjay Bhavanji Vora	11/6/1973	AAAPV2916Q	00087261	7/112, Sagar Kiran Co op. Hsg. Soc. Kannamwar Nagar No 1, Vikhroli East, Mumbai - 400083	9820310090	sanjayvora@magnum.co.in

Mandatory Dematerialization for Transfer of Securities, w.e.f 5th December 2018. Refer to SEBI notification number SEBI/LAD-NRO/GN/2018/24 dated June 08,2018. Update/Link your Aadhaar Number with your Demat Account by submitting a photocopy of Aadhaar card along with a request letter/Modification form. Prevent Unauthorised transactions in your account. Update your mobile numbers & email IDs with your stock brokers. Prevent unauthorized transactions in your trading account. Update your mobile numbers/email IDs with your stock brokers. Receive information/alerts of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors.

Prevent Unauthorized Transactions in your demat account. Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day. Issued in the interest of investors.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment.

Filing Complaints on SCORES

Easy & quick.

Register on SCORES portal.
Provide mandatory details for filing complaints on SCORES like name, PAN, address, mobile number and email ID.
Benefits:
- Effective communication.
- Speedy redressal of grievances.

Dear Investor,

As you are aware, under the rapidly evolving dynamics of financial markets, it is crucial for investors to remain updated and well-informed about various aspects of investing in the securities market.

In this connection, please visit the BSE Investor Protection Fund Website where you will find useful educational material in the form of text and videos to help you become a well-informed investor.

We believe that an educated investor is a protected investor!

Risk Disclosure on Derivatives

9 out of 10 individual traders in the Equity Futures and Options Segment incurred net losses.
On average, loss-making traders registered a net trading loss of approximately ₹50,000.
In addition to the net trading losses incurred, loss-makers spent an additional 28% of their net trading losses on transaction costs.
Traders making net profits incurred transaction costs ranging from 15% to 50% of their profits.

Source:

SEBI Study dated January 25, 2023 – Analysis of Profit and Loss of Individual Traders dealing in Equity Futures and Options (F&O) Segment

Name:	Magnum Equity Broking Limited
SEBI Registration Number:	INZ000172031
DP Registration Number:	IN-DP-522-2020
registered Office:	D-30 Empire Mahal, 806 Dr B A Road, Khodadad Circle, Dadar T.T., Mumbai - 400014
Branch Office:	107, P J Tower, Dalal Street, Fort, Mumbai – 400001

MAGNUM EQUITY BROKING LTD.

OPEN DEMAT & TRADING ACCOUNT

INVESTOR GRIEVANCES ESCALATION MATRIX

OPEN DEMAT & TRADING ACCOUNT

COMPANY BASIC DETAILS

KEY MANAGERIAL PERSONNEL

AUTHORISED PERSONS

Filing Complaints on SCORES

Risk Disclosure on Derivatives

MAGNUM EQUITY BROKING LTD.

Registered Office

DIRECTORS DETAILS
Name	Designation	Mobile No.	Email ID
Dhiraj Lakhamshi Shah	Whole Time Director	022-66676869	dls@magnum.co.in
Ramesh Dungershi Dedhia	Director	022-66676869	rddedhia@magnum.co.in
Jiten Jadavji Chheda	Managing Director	022-66676869	jjchheda@magnum.co.in
Girish Shamji Gala	Whole Time Director	022-66676869	gsgala@magnum.co.in
Sanjay Bhavanji Vora	Whole Time Director	022-66676869	sanjayvora@magnum.co.in
Vijay Bhavanji Shah	Whole Time Director	022-66676869	vbshah@magnum.co.in

COMPLIANCE OFFICER DETAILS
Name	DOB	PAN	DIN	Residential Address	Mobile No.	Email ID
Sanjay Bhavanji Vora	11/6/1973	AAAPV2916Q	00087261	7/112, Sagar Kiran Co op. Hsg. Soc. Kannamwar Nagar No 1, Vikhroli East, Mumbai - 400083	9820310090	sanjayvora@magnum.co.in